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EDWARDS & MCMASTER LTD - The Mill House, West Lane, Billesdon, Leicester, United Kingdom
Company Information
- Company registration number
- 06895719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill House
- West Lane
- Billesdon
- Leicester
- LE7 9AP
- United Kingdom The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Justin Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-05
- Age Of Company 2009-05-05 15 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Justin Mark Edwards
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TPA 2009 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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EDWARDS & MCMASTER LTD Company Description
- EDWARDS & MCMASTER LTD is a ltd registered in United Kingdom with the Company reg no 06895719. Its current trading status is "live". It was registered 2009-05-05. It was previously called TPA 2009 LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at The Mill House .
Get EDWARDS & MCMASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwards & Mcmaster Ltd - The Mill House, West Lane, Billesdon, Leicester, United Kingdom
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-14) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-03-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-return-purchase-own-shares (2018-04-16) - SH03
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capital-cancellation-shares (2018-04-16) - SH06
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA
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capital-name-of-class-of-shares (2016-11-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-06) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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resolution (2016-11-11) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
keyboard_arrow_right 2011
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legacy (2011-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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legacy (2010-12-18) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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legacy (2010-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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change-account-reference-date-company-current-extended (2009-10-24) - AA01
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certificate-change-of-name-company (2009-10-23) - CERTNM
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legacy (2009-10-22) - MG01
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-09-14) - 288a
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legacy (2009-09-14) - 288b
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incorporation-company (2009-05-05) - NEWINC
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-director-company-with-name (2009-10-20) - AP01